PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
*This item was joined in progress*
RECONVENE
ADMIN REPORT
9:00 A.M. - REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds
CONSENT AGENDA (PART 2 OF 2)
CONSENT AGENDA NUMBERS 1 through 35
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
7. RECOMMENDATION from Director Houston Public Works for payment of $917,400.00 to the HARRIS-GALVESTON SUBSIDENCE DISTRICT for 2018 Groundwater Withdrawal Permit Fees for Area 2 and 3 for the period between 2/1/18 - 1/31/19 - Enterprise Fund
8. ORDINANCE appropriating $1,273,813.00 out of Airports Improvement Fund and approving and authorizing Compromise and Settlement Agreement between the City of Houston and SPAWGLASS CONSTRUCTION CORPORATION to settle disputes on contract for construction of New Parking Garage at William P. Hobby Airport (Project No. 597A) - DISTRICT I - GALLEGOS
9. RECOMMENDATION from Director Houston Airport System for approval of final contract amount of $51,042,712.08 and acceptance of work on contract with SPAWGLASS CONSTRUCTION CORPORATION for New Parking Garage at William P. Hobby Airport (Project No. 597A) - 12.3% over the original contract amount - DISTRICT I - GALLEGOS This item should only be considered after passage of Item 8 above
10. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $22,262,562.96 and acceptance of work on contract with OSCAR RENDA CONTRACTING, INC for Shepherd Drive Drainage and Paving Improvements - 4.85% over the original contract amount and under 5% contingency amount - DISTRICTS C - COHEN and G - TRAVIS
12. RESOLUTION of the City Council approving the City of Houston’s request for the TEXAS DEPARTMENT OF TRANSPORTATION to waive the Local Fund Participation Requirement for a project under the Federal Off-System Bridge Program to replace or rehabilitate a bridge at Tiffany Drive - DISTRICTS H - CISNEROS and K - GREEN
13. ORDINANCE AMENDING ARTICLE XIV OF CHAPTER 28 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to regulation of Boarding Homes and making conforming amendments to other provisions of the Code
14. ORDINANCE AMENDING CHAPTER 28 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, by adding a new article relating to regulation of Lodging Facilities
15. ORDINANCE AMENDING ARTICLE IV OF CHAPTER 28 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to regulation of Correctional Facilities and Alternate Housing Facilities
16. ORDINANCE approving and authorizing a form of Master Contractor Agreement for Residential Construction Repair Services for Disaster Recovery to be executed by the City of Houston, Texas and each of the following contractors: JAMES W. TURNER CONSTRUCTION, LTD.; SLSCO, LTD.; DSW HOMES; TKTMJ, INC; LEMOINE DISASTER RECOVERY; THOMPSON CONSTRUCTION GROUP, INC; ROY ANDERSON CORP; T.L. WALLACE CONSTRUCTION, INC; BRIZO CONSTRUCTION LLC; DRC CONSTRUCTION LLC and LAMAR CONTRACTORS, LLC; approving and authorizing a form of Residential Construction Repair Services for Disaster Recovery Tri-Party Agreement to be executed by the City, a contractor, and the owner or occupant of a single-family structure who qualifies for Residential Construction Repair Services for disaster recovery; authorizing the Mayor to execute a Master Contractor Agreement with each contractor and Tri-Party Agreements with a contractor and an owner or occupant of a single-family structure who qualifies for residential construction repair services for disaster recovery; containing findings and provisions related to the foregoing subject; providing a maximum contract amount - Grant Fund
18. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the Bayou Greenway 2020 Project; authorizing the acquisition of fee simple titles in or permanent easements to twenty-four parcels of land required for the project and situated in the W. Yates Survey, A-1433, H.T. & B. Rr. Co. Survey, Sec. 7, A-398, W. J. Neal Survey, A-607, David Hanson Survey, A-381, Reynolds Reynolds Survey, A-662, William Hardin Survey, A-24, Henry Woodruff Survey, A-844, Eugene Pillot Survey, A-631, Rebecca Brown Survey, A-148, Callahan & Vince Survey, A-9, T. Toby Survey, A-812, J. Onery Survey, A-613 & A-614, A. Holland Survey, A-347 and J. Thompson Survey, A-764, in Harris County, Texas, said parcels of land being located along Brays Bayou, Airport Boulevard and Sims Bayou in Houston, Harris County, Texas, by gift, dedication, purchase or the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, appraisal fees, title policies/services, recording fees, court costs, and expert witness fees in connection with the acquisition - DISTRICTS D - BOYKINS; F - LE; I - GALLEGOS and J - LASTER
21. ORDINANCE appropriating $14,000.00 out of Parks Consolidated Construction Fund and accepting into the City Art Collection “High Plains Drifter,” a sculpture by Peter Reginato DISTRICT A - STARDIG
22. ORDINANCE $1,729,890.00 out of Public Health Consolidated Construction Fund as an additional appropriation to Design-Build Contract between the City of Houston and FLINTCO, LLC for the Acres Homes Multi-Service Center Renovation (Approved by Ordinance No. 2017-0391); providing funding for the Civic Art Program and contingencies relating to construction of facilities financed by the Public Health Consolidated Construction Fund - DISTRICT B - DAVIS
23. ORDINANCE appropriating $18,144,400.00 out of Airports Improvement Fund as an additional appropriation for two Professional Services Agreements between the City of Houston and HOUSTON AVIATION ALLIANCE, a joint venture, and PARSONS & H. J. RUSSELL IAH TEAM, a joint venture, for Program Management Support Services for the Houston Airport System (Approved by Ordinance No. 2015-314 and amended by Ordinance No. 2016-801); (Project No. 801) - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
24. ORDINANCE appropriating $3,308,578.00 out of Fire Consolidated Construction Fund for In-House Renovation Revolving Fund for Renovations for the Houston Fire Department Facilities during FY2018; providing funding for the Civic Art Program financed by the Fire Consolidated Construction Fund - DISTRICTS B - DAVIS and H - CISNEROS
25. ORDINANCE consenting to the addition of 4.3565 acres of land to HARRIS COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 21, for inclusion in its district
26. ORDINANCE consenting to the addition of 1.099 acres of land to PORTER MUNICIPAL UTILITY DISTRICT, for inclusion in its district
29. ORDINANCE appropriating $544,731.50 out of Metro Projects Construction DDSRF Fund as an additional appropriation to the Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for the Brays Bayou Flood Damage Reduction Plan for replacement of the Forest Hill Boulevard Bridge (Approved by Ordinance No. 2003-1282); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT I - GALLEGOS
30. ORDINANCE appropriating $7,500.00 out of Contribution For Capital Projects Fund as a monetary contribution to an On-Call Construction Contract between the City of Houston and ISI CONTRACTING, INC for Speed Cushions in Springwood-Timbercreek Neighborhood (Approved by Ordinance No. 2016-0172); authorizing and approving first amendment to the contract - DISTRICT A - STARDIG
Non Consent - Matters to be Presented by Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Martin first
Mar 06, 2018 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
*This item was joined in progress*
RECONVENE
ADMIN REPORT
9:00 A.M. - REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds
CONSENT AGENDA (PART 2 OF 2)
CONSENT AGENDA NUMBERS 1 through 35
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
7. RECOMMENDATION from Director Houston Public Works for payment of $917,400.00 to the HARRIS-GALVESTON SUBSIDENCE DISTRICT for 2018 Groundwater Withdrawal Permit Fees for Area 2 and 3 for the period between 2/1/18 - 1/31/19 - Enterprise Fund
8. ORDINANCE appropriating $1,273,813.00 out of Airports Improvement Fund and approving and authorizing Compromise and Settlement Agreement between the City of Houston and SPAWGLASS CONSTRUCTION CORPORATION to settle disputes on contract for construction of New Parking Garage at William P. Hobby Airport (Project No. 597A) - DISTRICT I - GALLEGOS
9. RECOMMENDATION from Director Houston Airport System for approval of final contract amount of $51,042,712.08 and acceptance of work on contract with SPAWGLASS CONSTRUCTION CORPORATION for New Parking Garage at William P. Hobby Airport (Project No. 597A) - 12.3% over the original contract amount - DISTRICT I - GALLEGOS This item should only be considered after passage of Item 8 above
10. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $22,262,562.96 and acceptance of work on contract with OSCAR RENDA CONTRACTING, INC for Shepherd Drive Drainage and Paving Improvements - 4.85% over the original contract amount and under 5% contingency amount - DISTRICTS C - COHEN and G - TRAVIS
12. RESOLUTION of the City Council approving the City of Houston’s request for the TEXAS DEPARTMENT OF TRANSPORTATION to waive the Local Fund Participation Requirement for a project under the Federal Off-System Bridge Program to replace or rehabilitate a bridge at Tiffany Drive - DISTRICTS H - CISNEROS and K - GREEN
13. ORDINANCE AMENDING ARTICLE XIV OF CHAPTER 28 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to regulation of Boarding Homes and making conforming amendments to other provisions of the Code
14. ORDINANCE AMENDING CHAPTER 28 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, by adding a new article relating to regulation of Lodging Facilities
15. ORDINANCE AMENDING ARTICLE IV OF CHAPTER 28 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to regulation of Correctional Facilities and Alternate Housing Facilities
16. ORDINANCE approving and authorizing a form of Master Contractor Agreement for Residential Construction Repair Services for Disaster Recovery to be executed by the City of Houston, Texas and each of the following contractors: JAMES W. TURNER CONSTRUCTION, LTD.; SLSCO, LTD.; DSW HOMES; TKTMJ, INC; LEMOINE DISASTER RECOVERY; THOMPSON CONSTRUCTION GROUP, INC; ROY ANDERSON CORP; T.L. WALLACE CONSTRUCTION, INC; BRIZO CONSTRUCTION LLC; DRC CONSTRUCTION LLC and LAMAR CONTRACTORS, LLC; approving and authorizing a form of Residential Construction Repair Services for Disaster Recovery Tri-Party Agreement to be executed by the City, a contractor, and the owner or occupant of a single-family structure who qualifies for Residential Construction Repair Services for disaster recovery; authorizing the Mayor to execute a Master Contractor Agreement with each contractor and Tri-Party Agreements with a contractor and an owner or occupant of a single-family structure who qualifies for residential construction repair services for disaster recovery; containing findings and provisions related to the foregoing subject; providing a maximum contract amount - Grant Fund
18. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the Bayou Greenway 2020 Project; authorizing the acquisition of fee simple titles in or permanent easements to twenty-four parcels of land required for the project and situated in the W. Yates Survey, A-1433, H.T. & B. Rr. Co. Survey, Sec. 7, A-398, W. J. Neal Survey, A-607, David Hanson Survey, A-381, Reynolds Reynolds Survey, A-662, William Hardin Survey, A-24, Henry Woodruff Survey, A-844, Eugene Pillot Survey, A-631, Rebecca Brown Survey, A-148, Callahan & Vince Survey, A-9, T. Toby Survey, A-812, J. Onery Survey, A-613 & A-614, A. Holland Survey, A-347 and J. Thompson Survey, A-764, in Harris County, Texas, said parcels of land being located along Brays Bayou, Airport Boulevard and Sims Bayou in Houston, Harris County, Texas, by gift, dedication, purchase or the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, appraisal fees, title policies/services, recording fees, court costs, and expert witness fees in connection with the acquisition - DISTRICTS D - BOYKINS; F - LE; I - GALLEGOS and J - LASTER
21. ORDINANCE appropriating $14,000.00 out of Parks Consolidated Construction Fund and accepting into the City Art Collection “High Plains Drifter,” a sculpture by Peter Reginato DISTRICT A - STARDIG
22. ORDINANCE $1,729,890.00 out of Public Health Consolidated Construction Fund as an additional appropriation to Design-Build Contract between the City of Houston and FLINTCO, LLC for the Acres Homes Multi-Service Center Renovation (Approved by Ordinance No. 2017-0391); providing funding for the Civic Art Program and contingencies relating to construction of facilities financed by the Public Health Consolidated Construction Fund - DISTRICT B - DAVIS
23. ORDINANCE appropriating $18,144,400.00 out of Airports Improvement Fund as an additional appropriation for two Professional Services Agreements between the City of Houston and HOUSTON AVIATION ALLIANCE, a joint venture, and PARSONS & H. J. RUSSELL IAH TEAM, a joint venture, for Program Management Support Services for the Houston Airport System (Approved by Ordinance No. 2015-314 and amended by Ordinance No. 2016-801); (Project No. 801) - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
24. ORDINANCE appropriating $3,308,578.00 out of Fire Consolidated Construction Fund for In-House Renovation Revolving Fund for Renovations for the Houston Fire Department Facilities during FY2018; providing funding for the Civic Art Program financed by the Fire Consolidated Construction Fund - DISTRICTS B - DAVIS and H - CISNEROS
25. ORDINANCE consenting to the addition of 4.3565 acres of land to HARRIS COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 21, for inclusion in its district
26. ORDINANCE consenting to the addition of 1.099 acres of land to PORTER MUNICIPAL UTILITY DISTRICT, for inclusion in its district
29. ORDINANCE appropriating $544,731.50 out of Metro Projects Construction DDSRF Fund as an additional appropriation to the Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for the Brays Bayou Flood Damage Reduction Plan for replacement of the Forest Hill Boulevard Bridge (Approved by Ordinance No. 2003-1282); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT I - GALLEGOS
30. ORDINANCE appropriating $7,500.00 out of Contribution For Capital Projects Fund as a monetary contribution to an On-Call Construction Contract between the City of Houston and ISI CONTRACTING, INC for Speed Cushions in Springwood-Timbercreek Neighborhood (Approved by Ordinance No. 2016-0172); authorizing and approving first amendment to the contract - DISTRICT A - STARDIG
Non Consent - Matters to be Presented by Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Martin first
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